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Headco Holdings Limited

Type: NZ Limited Company (Ltd)
9429031923149
NZBN
2322116
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
39 The Companionway
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 16 Sep 2009
39 The Companionway
Whitby
Porirua 5024
New Zealand
Delivery & office address used since 25 Jun 2019
39 The Companionway
Whitby
Porirua 5024
New Zealand
Postal address used since 19 Jun 2020

Headco Holdings Limited was launched on 16 Sep 2009 and issued an NZ business number of 9429031923149. This registered LTD company has been run by 2 directors: Wayne Bernard Head - an active director whose contract began on 16 Sep 2009,
Tina Gaye Francis - an inactive director whose contract began on 16 Sep 2009 and was terminated on 31 Mar 2013.
According to BizDb's database (updated on 10 Apr 2024), the company filed 1 address: 39 The Companionway, Whitby, Porirua, 5024 (type: postal, delivery).
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Head, Wayne Bernard (an individual) located at Whitby, Porirua 5024.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Francis, Tina Gaye - located at Whitby, Porirua 5024. Headco Holdings Limited is categorised as "Financial service nec" (ANZSIC K641915).

Addresses

Principal place of activity

39 The Companionway, Whitby, Porirua, 5024 New Zealand

Contact info
64 027 3611976
25 Jun 2019 Phone
wayne@stratusnz.nz
19 Jun 2020 nzbn-reserved-invoice-email-address-purpose
wayne@stratusnz.nz
25 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Head, Wayne Bernard Whitby
Porirua 5024

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Francis, Tina Gaye Whitby
Porirua 5024

New Zealand
Directors

Wayne Bernard Head - Director

Appointment date: 16 Sep 2009

Address: Whitby, Porirua 5024, 5024 New Zealand

Address used since 28 Jun 2016


Tina Gaye Francis - Director (Inactive)

Appointment date: 16 Sep 2009

Termination date: 31 Mar 2013

Address: Whitby, Porirua 5024, New Zealand

Address used since 16 Sep 2009

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